FOURTH RESOLUTION: STATUTORY AUDITORS’ FEES The General Shareholder’ Meeting approved the amount of the statutory auditors' fees as allocated and indicated in the fees and expenses for the fiscal year. FIFTH RESOLUTION: INTERIM DIVIDEND The General Shareholders' Meeting authorized the Board of Directors to pay an interim dividend on the 2024 dividend, if deemed appropriate, before the end of the fiscal year, on the basis of a balance sheet duly certified by the Company’s Statutory Auditors. SIXTH RESOLUTION: RATIFICATION In accordance with Article 17 of the Articles of Association, the General Meeting hereby ratifies the appointment by the Board of Directors on 19 December 2023 of Mr Marc Oppenheim as a Director for a term of three years. Mr Oppenheim's term of office will expire at the close of the General Meeting to be held in 2027 to approve the financial statements for the 2026 financial year. SEVENTH RESOLUTION : RATIFICATION In accordance with Article 17 of the Articles of Association, the General Meeting hereby ratifies the appointment by the Board of Directors on 15 March 2024 of Mr Pascal Brouard as a Director for a term of three years. Mr Brouard's term of office will expire at the close of the General Meeting to be held in 2027 to approve the financial statements for the 2026 financial year. EIGHTH RESOLUTION: REAPPOINTMENT In accordance with Article 16 of the Articles of Association, the General Meeting reappoints Mr Bastien Charpentier as a Director for a period of one year. Mr Charpentier's term of office will expire at the close of the General Meeting to be held in 2025 to approve the financial statements for the 2024 financial year. NINTH RESOLUTION : REAPPOINTMENT In accordance with Article 16 of the Articles of Association, the General Meeting reappoints Mr Hervé Husson as a Director for a term of three years. Mr Husson's term of office will expire at the close of the General Meeting to be held in 2027 to approve the financial statements for the 2026 financial year. TENTH RESOLUTION : REAPPOINTMENT In accordance with Article 16 of the Articles of Association, the General Meeting reappoints Mr Guilhem Nouvel-Alaux as a Director for a term of three years. Mr Nouvel-Alaux's term of office will expire at the close of the General Meeting to be held in 2027 to approve the financial statements for the 2026 financial year. ELEVENTH RESOLUTION: APPROVAL OF REGULATED AGREEMENTS - ARTICLE 23 After the report of the Board of Directors and the Statutory Auditors' Reports was read, the General Shareholders’ Meeting took note of the information provided for the last financial year on the transactions referred to in Article 23 of the Sovereign Ordinance of 05 March 1895. It approved such operations and renewed its authorisation of the directors as provided for in Article 23 of the aforementioned Ordinance. TWELFTH RESOLUTION: POWERS Full powers are granted to the bearer of a copy or excerpt of these minutes to carry out all legal formalities, it being understood that emergency provisions authorise CFM Indosuez Wealth to act on the authority of the Board of Directors to decide concrete measures to be taken for the organisation of the General Meeting. The Board of Directors Annual Report 2023 43
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